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MITCHELLS & BUTLERS RETAIL LIMITED

Company number 00024542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 MR01 Registration of charge 000245420163, created on 2 October 2024
13 Sep 2024 MR01 Registration of charge 000245420162, created on 4 September 2024
17 Feb 2024 AA Full accounts made up to 30 September 2023
31 Jan 2024 MR01 Registration of charge 000245420161, created on 29 January 2024
30 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023
05 May 2023 MR01 Registration of charge 000245420160, created on 27 April 2023
03 Apr 2023 AA Full accounts made up to 24 September 2022
21 Mar 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
15 Sep 2022 AP01 Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022
14 Sep 2022 AP01 Appointment of Mr Andrew David Freeman as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022
27 Apr 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
10 Feb 2022 AA Full accounts made up to 25 September 2021
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 145,903,400.00
02 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 100,903,400.0000
30 Mar 2021 AA Full accounts made up to 26 September 2020
23 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
08 Jan 2021 MR01 Registration of charge 000245420158, created on 5 January 2021
08 Jan 2021 MR01 Registration of charge 000245420159, created on 6 January 2021
14 Dec 2020 MR01 Registration of charge 000245420156, created on 8 December 2020
14 Dec 2020 MR01 Registration of charge 000245420157, created on 8 December 2020